Enforcement proceedings OOO "FALKENSHTAIN"

Found 89 enforcement proceedings

# 813995/25/06018-ИП from 2025-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
386203, ROSSIYA, RESP INGUSHETIYA, G SUNZHA, UL SVERDLOVA, DOM 1/2, POM. 32
Amount: 49.61, balance of debt: 49.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025100485105 from 2025-12-02
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 118173/23/77047-ИП from 2023-01-31
OOO FALKENSHTAIN
123112,77, MOSKVA G, PRESNENSKAYA, 12, 5203
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/98066284 from 2022-11-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 723286/25/06018-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
386203, ROSSIYA, RESP INGUSHETIYA, G SUNZHA, UL SVERDLOVA, DOM 1/2, POM. 32
Amount: 47, balance of debt: 47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025100299305 from 2025-07-04
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 94211/25/98006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
ROSSIYA,386203,INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2, POMESH. 32
Amount: 135300.4, balance of debt: 135300.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1353 from 2025-09-10
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 723286/25/06018-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
386203, ROSSIYA, RESP INGUSHETIYA, G SUNZHA, UL SVERDLOVA, DOM 1/2, POM. 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025100299305 from 2025-07-04
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 324499/24/06018-ИП from 2024-12-06, consolidated proceeding № 324499/24/06018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
POMESH., INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100097605 from 2024-11-25
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 324036/24/06018-ИП from 2024-12-06, consolidated proceeding № 324499/24/06018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
POMESH., INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023100406905 from 2024-11-25
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 324034/24/06018-ИП from 2024-12-06, consolidated proceeding № 324499/24/06018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
POMESH., INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023100362706 from 2024-11-25
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 323976/24/06018-ИП from 2024-12-06, consolidated proceeding № 324499/24/06018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
POMESH., INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123101133305 from 2024-11-26
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 323964/24/06018-ИП from 2024-12-06, consolidated proceeding № 324499/24/06018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
POMESH., INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060023100168805 from 2024-11-25
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 320587/24/06018-ИП from 2024-12-06, consolidated proceeding № 324499/24/06018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
POMESH., INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100213805 from 2024-11-21
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 320500/24/06018-ИП from 2024-12-06, consolidated proceeding № 324499/24/06018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
POMESH., INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2,KORP32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100373205 from 2024-11-21
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 40789/25/06018-ИП from 2025-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
386203, ROSSIYA, RESP INGUSHETIYA, G SUNZHA, UL SVERDLOVA, DOM 1/2, POM. 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060024100552706 from 2025-02-25
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 39507/24/98006-ИП from 2024-06-20, consolidated proceeding № 39507/24/98006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
ROSSIYA,386203,INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2, POMESH. 32
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 397 from 2024-06-14
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 10239/25/98006-ИП from 2025-02-13, consolidated proceeding № 39507/24/98006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
ROSSIYA,386203,INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2, POMESH. 32
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 55 from 2025-02-08
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 94211/25/98006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
ROSSIYA,386203,INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2, POMESH. 32
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1353 from 2025-09-10
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 723286/25/06018-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
386203, ROSSIYA, RESP INGUSHETIYA, G SUNZHA, UL SVERDLOVA, DOM 1/2, POM. 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025100299305 from 2025-07-04
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 94211/25/98006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
ROSSIYA,386203,INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2, POMESH. 32
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1353 from 2025-09-10
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,

# 723286/25/06018-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
386203, ROSSIYA, RESP INGUSHETIYA, G SUNZHA, UL SVERDLOVA, DOM 1/2, POM. 32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 060025100299305 from 2025-07-04
FSSP: Сунженское РОСП, 386200, Rossiya, Resp. Ingushetiya, , g. Sunzha, , ul. Bogatyreva Bembulata Bersovicha, 132, ,

# 94211/25/98006-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FALKENSHTAIN"
ROSSIYA,386203,INGUSHETIYA RESP, SUNZHA G, SVERDLOVA UL,1/2, POMESH. 32
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1353 from 2025-09-10
FSSP: СОСП по Республике Ингушетия, 386001, Rossiya, Resp. Ingushetiya, , g. Magas, , ul. K.Kulieva, 8, ,